Name: |
FX PROFESSIONAL LIMITED
FX PROFESSIONAL LTD |
Address: | OLD HALL FARM COTTAGE BRANTRIDGE LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6EW |
Incorporation Date: | 2005-06-08 |
date | name | form type |
2014-06-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-23 | APPOINTMENT TERMINATED, SECRETARY JOHN PALMER | TM02 |
2014-11-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-07-23 | 11/03/14 FULL LIST | AR01 |
2014-07-23 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER | TM01 |
2014-08-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-07-23 | SECRETARY APPOINTED MRS LORRAINE HOKSAS | AP03 |
2013-04-05 | 11/03/13 FULL LIST | AR01 |
2012-12-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE EAGER PALMER / 25/04/2012 | CH01 |
2012-04-26 | 11/03/12 FULL LIST | AR01 |
2012-03-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-12 | APPOINTMENT TERMINATED, SECRETARY NICOLA PALMER | TM02 |
2011-04-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-03-28 | 11/03/11 FULL LIST | AR01 |
2011-07-12 | SECRETARY APPOINTED JOHN LESLIE PALMER | AP03 |
2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-12 | 11/03/10 FULL LIST | AR01 |
2009-06-26 | APPOINTMENT TERMINATED SECRETARY ANDREW PALMER | 288b |
2009-06-26 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-26 | APPOINTMENT TERMINATED DIRECTOR STEN VINCE | 288b |
2009-06-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-06-26 | DIRECTOR APPOINTED NICOLA PALMER | 288a |
2009-06-10 | COMPANY NAME CHANGED EXCLUSIVE DEPARTURES LTDCERTIFICATE ISSUED ON 12/06/09 | CERTNM |
2009-06-26 | SECRETARY APPOINTED NICOLA PALMER | 288a |
2008-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROMBROADBRIDGE BARNBROADRIDGE LANESMALLFIELDWEST SUSSEXRH6 9RF | 287 |
2008-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-06-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PALMER / 29/02/2008 | 288c |
2008-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2008-06-10 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-08 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
2007-08-30 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM:2 MANSIONS CLOSEBISHOPS ITCHINGTONWARWICKSHIRECV47 2RF | 287 |
2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-13 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-08 | DIRECTOR RESIGNED | 288b |
2005-06-08 | SECRETARY RESIGNED | 288b |
2005-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-07-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-09-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-22 15:31:45